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Remote Financial Technology Quality Control Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, May 15, 2023
Job Category: Quality Assurance
Employer Type: Employer, 100% Virtual Company
Career Level: Experienced

Job Summary

A financial technology development firm is filling a position for a Remote Financial Technology Quality Control Analyst.

Individual must be able to fulfill the following responsibilities:

  • Lead, conduct and own Quality Control reviews
  • Report findings to the FCR Committee
  • Complete QC sample selection review on time and form

Required Skills:

  • ACAMS / ACFCS or ICA accreditation, or willingness to obtain accreditation
  • 3+ years Assurance/Testing on AML controls in either FinTech, Money Service Businesses or Banking
  • Experience executing Quality Control reviews in Compliance Program Sanctions and AML alerts reviews
  • Understanding of Sanctions screening/filtering solutions or similar
  • Experience in Compliance Financial Investigation Unit alerts
  • Skilled in working with G-Suite (docs & sheets) & Excel

COMPLETE JOB DESCRIPTION

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